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Live research report

Tokens Flagged as Very High Risk by Orixa

A live report based only on the latest stored Orixa decisions. No tokens or scan results are invented.

Important context

A high-risk classification does not by itself prove fraud. Results are based on the available on-chain and market evidence at the time of analysis.

Critical risk

客服小何 客服小何

BNB Smart Chain
77/ 100
Rug probability0%
Confidence74%
Last scan2026-08-07
0x3ac8e2c113d5d7824ac6ebe82a3c60b1b9d64444
Top reasons
  • Effective concentration ~65% (top wallet/cluster)
  • Top wallet holds 65% of supply — dangerous concentration and price-manipulation power.
  • Coordinated inflow: ~80% of recipients entered in synchronized windows
View stored result
Critical risk

Piper PIPER

Ethereum
77/ 100
Rug probability25%
Confidence74%
Last scan2026-08-07
0x2241400ee4d19c6d89c429ce70fe46d3c05d6f85
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Top wallet holds 90% of supply — dangerous concentration and price-manipulation power.
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

ChickenShit Coin ChickenShit

BNB Smart Chain
77/ 100
Rug probability15%
Confidence60%
Last scan2026-08-07
0x68a3bdf13bb4497d1368bd7dc615061f774bc276
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

DogeX DogeX

BNB Smart Chain
77/ 100
Rug probability15%
Confidence62%
Last scan2026-08-07
0x3c6e3778f124ea3840bda517198493d8f5338888
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~96% (top wallet/cluster)
  • Top wallet holds 96% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Tether USD USDT

BNB Smart Chain
77/ 100
Rug probability15%
Confidence60%
Last scan2026-08-07
0x573c2a371c525f538f5f53f006349d7671c98888
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

Zephyr ZPHR

Ethereum
77/ 100
Rug probability25%
Confidence47%
Last scan2026-08-07
0x02c7c1d098e4e7838bc50c3e5caddbec0e28914b
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Tether USD USDT

BNB Smart Chain
77/ 100
Rug probability15%
Confidence60%
Last scan2026-08-07
0x533acf987b15f606bcd19fba0d70bbc983558888
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
View stored result
Critical risk

全在币安 全在币安

BNB Smart Chain
77/ 100
Rug probability15%
Confidence47%
Last scan2026-08-07
0x8d53a01e52f4af4ebfac7727183ff7af4d024444
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~70% (top wallet/cluster)
  • Only ~0% of LP locked — effectively removable
View stored result
Critical risk

Elon Husk HUSKY

Ethereum
77/ 100
Rug probability25%
Confidence50%
Last scan2026-08-07
0xa4cefdf5423203298a0bf1e0979c7c6f7a372a8b
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Banana Cat 香蕉猫

BNB Smart Chain
77/ 100
Rug probability15%
Confidence62%
Last scan2026-08-07
0xffe06a37cec178fe3387afbdbfc5e1365b347777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~67% (top wallet/cluster)
  • Top wallet holds 67% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Compound Layer COMPOUND

Ethereum
77/ 100
Rug probability25%
Confidence60%
Last scan2026-08-07
0x3bae519d3170029da99603fdb81d6da6e10ec6c0
Top reasons
  • High short-term liquidity-loss hazard (~88%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Tether USD USDT

BNB Smart Chain
77/ 100
Rug probability15%
Confidence61%
Last scan2026-08-06
0x11aeb9dbaf3b5d0d944e5bf351f2cd3514598888
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Tessyn TSSN

Ethereum
77/ 100
Rug probability25%
Confidence47%
Last scan2026-08-06
0x6baf222bbe8083247b4e58e1332ad73807ec84f1
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

BabyMonkey猴子生态百分百分红币 babymonkey

BNB Smart Chain
77/ 100
Rug probability15%
Confidence64%
Last scan2026-08-06
0x7649cac612cc3e8dbe00a0f9c07594b9dffb7777
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~83% (top wallet/cluster)
  • Top wallet holds 83% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Munchi MUNCHI

Ethereum
77/ 100
Rug probability25%
Confidence53%
Last scan2026-08-06
0x5f8d0c7a0e207fdde97b3593fb58eddc72485078
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

Tether USD USDT

BNB Smart Chain
77/ 100
Rug probability15%
Confidence60%
Last scan2026-08-06
0x6c652ae01cac574e5a9ee39dcbc9e1fb29bd8888
Top reasons
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Top wallet holds 100% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

Unity USD UUSD

BNB Smart Chain
77/ 100
Rug probability15%
Confidence62%
Last scan2026-08-06
0x61a10e8556bed032ea176330e7f17d6a12a10000
Top reasons
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$9,870,230 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • Effective concentration ~80% (top wallet/cluster)
  • Top wallet holds 80% of supply — dangerous concentration and price-manipulation power.
View stored result
Critical risk

APEX BULL BULL

Base
77/ 100
Rug probability15%
Confidence62%
Last scan2026-08-06
0xa16a2ff701343f5ac12b1c46fe0f5cd365f98453
Top reasons
  • Very thin liquidity vs market cap (<2%) — price is easily moved
  • High short-term liquidity-loss hazard (~85%) — weak lock/concentration/newness
  • Effective concentration ~98% (top wallet/cluster)
View stored result
Critical risk

Binary BINARY

Ethereum
77/ 100
Rug probability25%
Confidence47%
Last scan2026-08-06
0xa461f9848c03a9d5286883782fa6c0057cad59c7
Top reasons
  • High short-term liquidity-loss hazard (~100%) — weak lock/concentration/newness
  • Effective concentration ~100% (top wallet/cluster)
  • Token age is under 24 hours — very high risk for brand-new projects.
View stored result
Critical risk

All on BINANCE🔹 All on BINANCE🔹

BNB Smart Chain
77/ 100
Rug probability15%
Confidence47%
Last scan2026-08-06
0xa12e4e5fdc7b65595feed37fe66ec345a1e27777
Top reasons
  • Effective concentration ~100% (top wallet/cluster)
  • Potential capability (inferred from permissions, not direct proof): owner may be able to affect up to ~$65,490 of liquidity (lp_removable) — upper-bound of exposed liquidity
  • High short-term liquidity-loss hazard (~70%) — weak lock/concentration/newness
View stored result